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Tokenisation
Tokenisation to Transform Collateral Management in Cleared Derivatives: FIA
By Editors | 15/06/2025
FIA says regulators should clarify whether the capital relief applicable for traditional assets is the same for tokenised assets used as collateral.

Stablecoins
Ant International Eyes Stablecoin Licence in Hong Kong – Report
By Editors | 14/06/2025
Ant International seeking stablecoin licences in Hong Kong, Singapore and Luxembourg. Hangzhou-based Ant Digital also seeking HK licence.

Cryptocurrency
Taiwan FSC Considers Extending Transition Period for New Crypto Law
By Manesh Samtani | 14/06/2025
The draft Virtual Asset Services Law proposed in March will be submitted to Taiwanese lawmakers for consideration by the end of June.

PEPs & Sanctions
EU Proposes Sanctions on Two Chinese Banks over Russia Trade Links
By Editors | 14/06/2025
The EU has proposed sanctions on two small regional Chinese banks as part of the 18th package of sanctions against Russia.

Fraud, Scams & Cybercrime
ASIC Bans ex-Financial Adviser for 10 Years Over Crypto Scam
By Thisanka Siripala | 13/06/2025
ASIC says Rogan misled clients into investing in a fraudulent cryptocurrency platform while posing as a licensed adviser.

Sustainable Finance
Hong Kong FSDC Partners TheCityUK on Financial Sector Collaboration
By Sanday Chongo Kabange | 13/06/2025
The MoU establishes a framework for collaboration between FSDC and TheCityUK on transition finance, digital assets and capacity building.

Anti-Money Laundering
Australia: Four Arrested Over Multimillion-Dollar Crypto Laundering Scheme
By Thisanka Siripala | 13/06/2025
Security company used armoured cash transport services and other legitimate businesses to mix illicit and legitimate funds before converting them into crypto.

Structural Regulation
SFC Proposes Measures to Prevent Use of Misleading Business Names
By Sanday Chongo Kabange | 13/06/2025
SFC proposes to expand the list of restricted words and phrases that cannot be used by unlicensed firms in their business names.

Cryptocurrency
Bitget and Bybit Consider Move Away from Singapore: Report
By Nithya Subramanian | 12/06/2025
Both firms, which operate in Singapore without a full licence, are considering reassigning staff to Dubai or Hong Kong.

DeFi & Web3
Japan FSA Approves Sony Bank PoC to Test DeFi Services Model
By Thisanka Siripala | 12/06/2025
The project will explore whether automated market makers on public blockchains can comply with Japanese KYC and AML rules.
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